SE DREHT LIMITED

Company Documents

DateDescription
04/10/244 October 2024 Appointment of Mr David Bueno De Mesquita as a director on 2024-10-04

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04/10/244 October 2024 Notification of Lawson Bueno & Co Limited as a person with significant control on 2024-10-04

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04/10/244 October 2024 Cessation of Alan Kaye as a person with significant control on 2024-10-04

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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04/10/244 October 2024 Notification of Malborough Investments Limited as a person with significant control on 2024-10-04

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-10-20 with updates

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14/08/2314 August 2023 Accounts for a dormant company made up to 2022-11-30

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10/08/2310 August 2023 Appointment of Mr Nathan Plumbly as a director on 2023-08-10

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10/08/2310 August 2023 Termination of appointment of Alan Kaye as a director on 2023-08-10

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02/08/232 August 2023 Termination of appointment of Laura Ferguson as a secretary on 2023-07-31

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-10-20 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Termination of appointment of Daniel Ferguson as a director on 2021-10-20

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22/10/2122 October 2021 Notification of Alan Kaye as a person with significant control on 2021-10-20

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22/10/2122 October 2021 Appointment of Mr Alan Kaye as a director on 2021-10-20

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22/10/2122 October 2021 Director's details changed for Mr Alan Kaye on 2021-10-20

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22/10/2122 October 2021 Confirmation statement made on 2021-10-20 with updates

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21/10/2121 October 2021 Cessation of Daniel Ferguson as a person with significant control on 2021-10-20

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21/10/2121 October 2021 Certificate of change of name

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL FERGUSON / 01/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FERGUSON / 01/11/2019

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 21 GRIMSHAW CLOSE NORTH ROAD HIGHGATE LONDON N6 4BH UNITED KINGDOM

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FERGUSON / 25/09/2017

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1624 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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